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REG - Norman Broadbent PLC - Director/PDMR Shareholding

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RNS Number : 2581H  Norman Broadbent PLC  08 October 2024

 08 October 2024

 Norman Broadbent plc

 ("Norman Broadbent" or the "Company")

 Director/PDMR shareholding

 Norman Broadbent (AIM: NBB), a leading Executive Search and Interim
 Management firm, announces that it has been notified that on 7(th) October
 2024: -

 ·      Mehr Malik, Chief Financial Officer of the Company, purchased
 88,440 ordinary shares of 1p each in the Company ("Ordinary Shares") at a
 price of 5.64p per share.

 ·      Kevin Davidson, Chief Executive Officer of the Company, purchased
 87,817 Ordinary Shares at a price of 5.68p per share.

 ·      Kate Kempster a connected person to Jonathan Kempster, a
 Non-Executive Director of the Company, purchased 131,578 Ordinary Shares at a
 price of 5.70p per share.

 ·      Peter Searle, Non-Executive Chair of the Company, purchased
 85,550 Ordinary Shares at a price of 5.619p per share.

 Following these purchases:-

 ·      Mehr Malik is beneficially interested in 246,790 Ordinary Shares
 representing approximately 0.37 per cent. of the Company's issued share
 capital.

 ·      Kevin Davidson is beneficially interested in 536,917 Ordinary
 Shares representing approximately 0.80 per cent. of the Company's issued share
 capital.

 ·      Kate Kempster a connected person to Jonathan Kempster is
 beneficially interested in 294,648 Ordinary Shares representing approximately
 0.44 per cent. of the Company's issued share capital.

 ·      Peter Searle is beneficially interested in 3,914,742 Ordinary
 Shares representing approximately 5.85 per cent. of the Company's issued share
 capital.

 Contacts:

Norman Broadbent plc                               +44 (0)20 7484 0000
 Kevin Davidson, CEO
 Mehr Malik, CFO

 Shore Capital (Nominated Adviser and Broker)       +44 (0)20 7408 4090
 Tom Griffiths / Tom Knibbs (Corporate Advisory)
 Henry Willcocks (Corporate Broking)

 Alma (Financial Communications Adviser)            +44 (0)20 3405 0205
 Rebecca Sanders-Hewett                             normanbroadbent@almastrategic.com (mailto:normanbroadbent@almastrategic.com)
 Kinvara Verdon
 David Ison

 

 Director/PDMR shareholding

 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
 MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

  1    Details of the person discharging managerial responsibilities/person closely
     associated
 a)     Name                                                         Mehr Malik
 2   Reason for the notification
 a)     Position/status                                              Chief Financial Officer
 b)     Initial notification/ Amendment                              Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

     Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                   5.64p     88,440
 d)     Aggregated information

     -  Aggregated volume                                         Purchase of 88,440 Ordinary Shares of 1 pence each

     -  Price                                                     5.64p

     - Total                                                      £4,988.02
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

 d)

 Aggregated information

 -  Aggregated volume

 -  Price

 - Total

 Purchase of 88,440 Ordinary Shares of 1 pence each

 5.64p

 £4,988.02

 e)

 Date of the transaction

 07 October 2024

 f)

 Place of the transaction

 London Stock Exchange, AIM

 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
 MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

  1    Details of the person discharging managerial responsibilities/person closely
     associated
 a)     Name                                                         Kevin Davidson
 2   Reason for the notification
 a)     Position/status                                              Chief Executive Officer
 b)     Initial notification/ Amendment                              Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

     Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                   5.68p     87,817
 d)     Aggregated information

     -  Aggregated volume                                         Purchase of 87,817 Ordinary Shares of 1 pence each

     -  Price                                                     5.68p

     - Total                                                      £4,988.01
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

 d)

 Aggregated information

 -  Aggregated volume

 -  Price

 - Total

 Purchase of 87,817 Ordinary Shares of 1 pence each

 5.68p

 £4,988.01

 e)

 Date of the transaction

 07 October 2024

 f)

 Place of the transaction

 London Stock Exchange, AIM

 

Director/PDMR shareholding

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

   1    Details of the person discharging managerial responsibilities/person closely
        associated
 a)     Name                                                         Mehr Malik
 2      Reason for the notification
 a)     Position/status                                              Chief Financial Officer
 b)     Initial notification/ Amendment                              Initial
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4      Details of the transaction(s): section to be repeated for (i) each type of
        instrument; (ii) each type of transaction; (iii) each date; and (iv) each
        place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

        Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                     5.64p     88,440
 d)     Aggregated information

        -  Aggregated volume                                         Purchase of 88,440 Ordinary Shares of 1 pence each

        -  Price                                                     5.64p

        - Total                                                      £4,988.02
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

-  Aggregated volume

-  Price

- Total

 

Purchase of 88,440 Ordinary Shares of 1 pence each

5.64p

£4,988.02

e)

Date of the transaction

07 October 2024

f)

Place of the transaction

London Stock Exchange, AIM

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

   1    Details of the person discharging managerial responsibilities/person closely
        associated
 a)     Name                                                         Kevin Davidson
 2      Reason for the notification
 a)     Position/status                                              Chief Executive Officer
 b)     Initial notification/ Amendment                              Initial
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4      Details of the transaction(s): section to be repeated for (i) each type of
        instrument; (ii) each type of transaction; (iii) each date; and (iv) each
        place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

        Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                     5.68p     87,817
 d)     Aggregated information

        -  Aggregated volume                                         Purchase of 87,817 Ordinary Shares of 1 pence each

        -  Price                                                     5.68p

        - Total                                                      £4,988.01
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

-  Aggregated volume

-  Price

- Total

 

Purchase of 87,817 Ordinary Shares of 1 pence each

5.68p

£4,988.01

e)

Date of the transaction

07 October 2024

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 Director/PDMR shareholding

 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
 MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

  1    Details of the person discharging managerial responsibilities/person closely
     associated
 a)     Name                                                         Kate Kempster
 2   Reason for the notification
 a)     Position/status                                              Connected Person to Jon Kempster Non-Executive Director
 b)     Initial notification/ Amendment                              Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

     Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                   5.70p     131,578

 d)     Aggregated information

     -  Aggregated volume                                         Purchase of 131,578 Ordinary Shares of 1 pence each

     -  Price                                                     5.70p

     - Total                                                      £7,499.95
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

 d)

 Aggregated information

 -  Aggregated volume

 -  Price

 - Total

 Purchase of 131,578 Ordinary Shares of 1 pence each

 5.70p

 £7,499.95

 e)

 Date of the transaction

 07 October 2024

 f)

 Place of the transaction

 London Stock Exchange, AIM

 Director/PDMR shareholding

 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
 MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

  1    Details of the person discharging managerial responsibilities/person closely
     associated
 a)     Name                                                         Peter Searle
 2   Reason for the notification
 a)     Position/status                                              Non-Executive Director
 b)     Initial notification/ Amendment                              Initial
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

     Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                   5.619p    85,550

 d)     Aggregated information

     -  Aggregated volume                                         Purchase of 85,550 Ordinary Shares of 1 pence each

     -  Price                                                     5.619p

     - Total                                                      £4,807.91
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

 d)

 Aggregated information

 -  Aggregated volume

 -  Price

 - Total

 Purchase of 85,550 Ordinary Shares of 1 pence each

 5.619p

 £4,807.91

 e)

 Date of the transaction

 07 October 2024

 f)

 Place of the transaction

 London Stock Exchange, AIM

d)

Aggregated information

-  Aggregated volume

-  Price

- Total

 

Purchase of 131,578 Ordinary Shares of 1 pence each

5.70p

£7,499.95

e)

Date of the transaction

07 October 2024

f)

Place of the transaction

London Stock Exchange, AIM

 

Director/PDMR shareholding

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

   1    Details of the person discharging managerial responsibilities/person closely
        associated
 a)     Name                                                         Peter Searle
 2      Reason for the notification
 a)     Position/status                                              Non-Executive Director
 b)     Initial notification/ Amendment                              Initial
 3      Details of the issuer, emission allowance market participant, auction
        platform, auctioneer or auction monitor
 a)     Name                                                         Norman Broadbent PLC
 b)     LEI                                                          213800E5YN5TA934XA23
 4      Details of the transaction(s): section to be repeated for (i) each type of
        instrument; (ii) each type of transaction; (iii) each date; and (iv) each
        place where transactions have been conducted
 a)     Description of the financial instrument, type of instrument  Ordinary Shares of 1p each

        Identification code                                          GB00B3VF4Y66
 b)     Nature of the transaction                                    Purchase of shares for cash
 c)     Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                     5.619p    85,550

 d)     Aggregated information

        -  Aggregated volume                                         Purchase of 85,550 Ordinary Shares of 1 pence each

        -  Price                                                     5.619p

        - Total                                                      £4,807.91
 e)     Date of the transaction                                      07 October 2024
 f)     Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

-  Aggregated volume

-  Price

- Total

 

Purchase of 85,550 Ordinary Shares of 1 pence each

5.619p

£4,807.91

e)

Date of the transaction

07 October 2024

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

 

 

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